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alex bugg swansea swansea
Fraud and Bitcoin scam. They present very nice case that you are owed money back from the Market Cube and trick you into paying money into Binance.com account under your name. Then they transfer money to another bitcoin account that they say is yours and actually has nothing to do with you. They convince transfers need to be done to confirm your identity and so that they can pay you money back without suspicion of money laundering. Absolute scam.
The company is called Moneysave solutions.
Just received the same from 07543194518
Broadway
isabel thomas st albans
london
still audio birmingham west midlands
gogo success inc. bedford xx
new level landscapes co. durham
"I ve been informed that you were involved in an accident that wasn t your fault...."
Female claiming to be from Amazon regarding an order for an IPhone which I hadn t nordered. Very persistent and trying to obtain personal details. Caller had a nforeign ac...
centre for financial professionals ltd hertford hertfordshire
Don t answer.
STOURBRIDGE
SCAMMERS used this number to call me from pretending to be an officer from "my local Socials Securities Offices" the spelling is weird because that exactly what the prerecorded message said word for word...the scammers ended up listening to an air raid siren on full blast lol
The overall rating for phone number 02039723704 is Dangerous
this the 2nd missed call from that number, next time they call I'ma tell them to do 1. these type of random numbers usually want money or u owe them something
London
Amazon prime account renewal notification. Computer generated voice saying that £79.99 has been taken from account, to cancel, press ? hung up after that don t have amazon...